Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 076 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
PIERA GLOBAL TRADING L.L.C
Organisation · 49684
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
PIFLAKS, Maks Borisovich
Person · 40486
Other names (1)PIFLAX, Max Borisovich |
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Uzbekistan |
|
PIKALOV, Konstantin Alexandrovich
Person · 47739
Other names (2)PIKALOV, Konstantin Aleksandrovich · MAZAEV, Konstantin |
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
PILADEA DMCC
Organisation · RUS3446
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
PILIPENKO, Olga Vasilyevna
Person · 35701
|
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
PILOT FINANCE LIMITED
Organisation · RUS3660
Other names (1)Continental Global Incentives Ltd |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | — | — |
|
PIMENTEL MATA, Alberto
Person · 47195
Other names (1)PIMENTEL, Alberto |
OFAC SDN | GLOMAG | — | 1981 | Guatemala |
|
PINARES S.A.
Organisation · 58617
|
OFAC SDN | CUBA-EO14404 | — | — | — |
|
PINCHUK, Andrei Yuryevich
Person · 37676
Other names (2)PINCHUK, Andriy Yuriiovich · PINCHUK, Andrej Yurevich |
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia, Ukraine |
|
PINEDA ARMENTA, Leonardo
Person · 32501
|
OFAC SDN | SDNTK | — | 1970 | Mexico |
|
PINGTAN GUANSHENG OCEAN FISHING CO., LTD.
Organisation · 33678
|
OFAC SDN | GLOMAG | — | — | — |
|
PINGTAN MARINE ENTERPRISE LTD.
Organisation · 33675
|
OFAC SDN | GLOMAG | — | — | — |
|
PINIGIN, Pavel Ivanovich
Person · 47773
|
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Belarus |
|
PINSKY, Victor Vitalievich
Person · 37357
|
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
|
PIO ABOGNE DE VERA
Person · QDi.245
Other names (1)Ismael De Vera |
ANO | Al-Qaida | 04.06.2008 | 1969 | Philippines |
|
Pio Abogne DE VERA
Person · AQD0287
Other names (7)Tito Art · Dave · Ismael DE VERA · Ismail · Khalid · Leo · Manex |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 04.06.2008 | 1969 | Philippines |
|
PIONEER BENCONT STAR REAL ESTATE
Organisation · 48261
|
OFAC SDN | DPRK2 | — | — | — |
|
PIONEER LOGISTICS
Organisation · 17229
Other names (1)PIONEER LOGISTICS HAVACILIK |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
PIONEER SHIPMANAGEMENT PTE. LTD.
Organisation · 38377
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
PIONEER TANKERS MARINE INCORPORATED
Organisation · 56340
Other names (1)PIONEER TANKERS MARINE INC |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
PIONEER TRADE LLC
Organisation · RUS2640
Other names (1)ООО "ПИОНЕР ТРЕЙД" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
Piotr AVEN
Person · EU.7515.11
Other names (5)Пьотр Авен · Pjotr Aven · Petr Olegovich AVEN · Pjotr Olegovitj AVEN · Пëтр Олегович АВЕН |
ES | UKR | 28.02.2022 | 1955 | — |
|
Piotr Fradkov
Person · EU.7540.20
Other names (6)Pjotr Fradkov · Petr Fradkov · Petr Mikhaylovich FRADKOV · Peter Mikhaylovich FRADKOV · Pjotr Michajlovitj FRADKOV · Петр Михайлович ФРАДКОВ |
ES | UKR | 28.02.2022 | 1978 | — |
|
PIRHOSSEINLOO, Pouya
Person · 43520
Other names (1)PIRHOSEINLU, Puya |
OFAC SDN | IRAN-EO13846 | — | 1990 | Iran |
|
PIRI, Morteza
Person · 39680
|
OFAC SDN | IRAN-HR | — | 1977 | Iran |
|
PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI
Organisation · 46869
Other names (3)JAWHIRAH EXCHANGE · JAWHIRAH COMPANY ISTANBUL · OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI |
OFAC SDN | SDGT | — | — | — |
|
PIROG, Dmitry Yuryevich
Person · 35702
|
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
PIROUZAN, Pedram
Person · 57493
|
OFAC SDN | IRAN-EO13902 | — | 1986 | Iran, Dominica |
|
PISAREVA, Elena Vladimirovna
Person · 36848
Other names (1)PISAREVA, Yelena Vladimirovna |
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
PISHGAM ELECTRONIC SAFEH COMPANY
Organisation · 44782
Other names (1)PISHGAM ELECTRONIC SOFEH COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
PISHGAM ENERGY INDUSTRIES
Organisation · IRe.054
Other names (1)Pioneer Energy Industries |
ANO | Iran | 03.03.2008 | — | — |
|
Pishgam (Pioneer) Energy Industries
Organisation · EU.13902.77
|
ES | IRN | — | — | — |
|
Pishgam (Pioneer) Energy Industries
Organisation · INU0405
Other names (1)Pioneer Energy Industries |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY
Organisation · 30399
Other names (4)BAZARGANI PISHGAMAN GOSTARESH OFOQ TEJARAT IRANIAN COMPANY · PISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANY · IRANIAN TRADE HORIZON PIONEERS COMMERCIAL COMPANY · IRANIAN TEJARAT OFOG PISHGAMAN BAZARGANI COMPANY |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
Pishgaman Tejarat Rafi Novin Co.
Organisation · EU.13990.91
Other names (1)پیشگامان تجارت رفیع نوین |
ES | IRN | 29.01.2026 | — | — |
|
PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY
Organisation · 30405
Other names (3)PISHRO IRAN CO. · PISHRO IRAN FINANCIAL AND INVESTMENT CO. PJS · SHERKAT MALI OOSARMAYEH GOZARI PISHROOIRAN |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
PISHRO MOBTAKER PEYVAND
Organisation · 48249
Other names (2)PISHRA MOBTAKER PEYVAND COMPANY · PISHRO MOBTAKER PEIVAND |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Pishro Sanat Aseman Sharif Company
Organisation · IRN0215
Other names (1)شرکت پیشرو صعنت آسمان شریف |
UK | The Iran (Sanctions) Regulations 2023 | 25.04.2024 | — | — |
|
PISHRO SANAT ASEMAN SHARIF PRIVATE COMPANY
Organisation · 48735
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
PISHRO SYSTEMS RESEARCH COMPANY
Organisation · 15914
Other names (5)PISHRO COMPANY · ADVANCED SYSTEMS RESEARCH COMPANY · ASRC · CENTER FOR ADVANCED SYSTEMS RESEARCH · CRAS |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
PISHRO TEJARAT SANA COMPANY
Organisation · 46329
|
OFAC SDN | SDGT | — | — | — |
|
PISHTAZ SIMORGH ELECTRONIC TRADE COMPANY
Organisation · 58618
Other names (2)PISHTAZ SIMORGH COMPANY · TEJARAT ELECTRONIC PISHTAZ SIMORGH |
OFAC SDN | IRAN] [IRAN-EO13902 | — | — | — |
|
PISHTAZAN KAVOSH GOSTAR BOSHRA LLC
Organisation · 27163
Other names (3)KAVOSH GOSTAR BOSHRA LLC · PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY LLC · PISHTAZAN KAVOSH GOSTAR BASHARA LLC |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
PISKAREV, Vasily Ivanovich
Person · 37358
|
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
PISKLIN, Mikhail Yur'evich
Person · 22610
|
OFAC SDN | DPRK3 | — | 1980 | — |
|
PITARON LIMITED
Organisation · 40492
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PITIKOV, Sergey Viktorovich
Person · 48855
Other names (1)PITIKOV, Sergei Viktorovich |
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
PIVNENKO, Valentina Nikolayevna
Person · 35700
|
OFAC SDN | RUSSIA-EO14024 | — | 1947 | Russia |
|
PIXEL DEVICES LIMITED
Organisation · 48624
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PIXWAVE SOLUCOES DE PAGAMENTOS LTDA
Organisation · 56752
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
In a company profile, Regmio automatically screens the company, its board, owners and beneficial owners against all these lists. Check a company →
Lists checked: EU consolidated financial sanctions list (23.10.2026, 6 269) · UN Security Council consolidated list (03.11.2026, 1 007) · US OFAC SDN list (04.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (04.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (04.11.2026, 5)
Data is shown as published in the official lists at their latest update. A name match does not confirm that it is the same person — check the official source before making decisions. Data sources and disclaimer